Updated at 30 Sep 2024
Panama
Corporations and Foundations
NARDUM CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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06/08/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (6)
Related members (6)
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ROBERTO DIEGO LICIO SINISCALCHI
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DIRECTORES - PRESIDENTE
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JAVIER OTEGUI FERRER
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DIRECTORES - SECRETARIO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5220)
Related organizations (5220)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1995
Related members: 9
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General index
NARDUM CORPORA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NARDUM CORPORA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NARDUM CORPORA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NARDUM CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NARDUM CORPORA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NARDUM CORPORA...
Organizacion actualizada